Statements: EMALINE K DHALIWAL

Canonical ID: NK-iepWgxGnhAYHtPQcsnrFrL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		MORENO VALLEY, CA 92557, USA	eng	us_sam_exclusions		`us-fed-excl-emaline-k-dhaliwal-92557-moreno-valley`	2024-06-07